BASIL KNIPE ELECTRICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 24/06/2524 June 2025 | Full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 05/07/245 July 2024 | Registered office address changed from 45 Moneygran Road Kilrea BT51 5SJ to 41 Ballymena Road Ballymoney BT53 7EX on 2024-07-05 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 26/07/2126 July 2021 | Notification of Ajrm Holdings Limited as a person with significant control on 2021-06-30 |
| 26/07/2126 July 2021 | Cessation of Basil Knipe as a person with significant control on 2021-06-30 |
| 26/07/2126 July 2021 | Cessation of Lorna Knipe as a person with significant control on 2021-06-30 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 05/06/195 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 05/07/185 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 08/09/158 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1412 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/09/1316 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/09/1217 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL KNIPE / 03/09/2011 |
| 14/09/1114 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA KNIPE / 03/09/2011 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA KNIPE / 03/09/2010 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL KNIPE / 03/09/2010 |
| 27/09/1027 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 04/06/104 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/04/1013 April 2010 | THAT THE OBLIGATIONS IS UNDERTAKING IWITH THE BANK IS BEST INTERESTS OF COMPANY 29/03/2010 |
| 09/04/109 April 2010 | THAT THE PROVISIONS OF A DEBENTURE IN FAVOUR OF THE BANK SHALL BE APPROVED.. 29/03/2010 |
| 09/04/109 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/109 April 2010 | THAT ANY ACT DONE OR DOCUMENT EXECUTED PURSANT TO RESOLUTION 3 SHALL BE VALID EFFECTIVE AND BINDING 29/03/2010 |
| 09/04/109 April 2010 | THAT THE PROVISIONS OF A GUARANTEE AND INDEMNITY..SHALL BE APPROVED PURSUANT TO SECTION 197 OF COMPANIES ACT 29/03/2010 |
| 08/04/108 April 2010 | ARTICLES OF ASSOCIATION |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 |
| 25/02/1025 February 2010 | Annual return made up to 3 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM MCKEOWN & CO 44 BROADWAY AVENUE BALLYMENA CO ANTRIM BT44 7AA |
| 02/10/082 October 2008 | CHANGE OF DIRS/SEC |
| 02/10/082 October 2008 | CHANGE OF DIRS/SEC |
| 03/09/083 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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